SEBASTIAN ROCHE LTD

04083798
3 PARK ROAD TEDDINGTON ENGLAND TW11 0AP

Documents

Documents
Date Category Description Pages
17 Oct 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 7 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 6 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Apr 2022 accounts Annual Accounts 11 Buy now
09 Feb 2022 officers Appointment of director (Mr Adrian Patrick Finneran) 2 Buy now
17 Nov 2021 officers Appointment of secretary (Mr Yaron Engel) 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Robert Whimperley-Dixon) 1 Buy now
17 Nov 2021 officers Termination of appointment of director (Daniele Maifredi) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Daniele Maifredi) 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Andrew Carl Shepherd) 2 Buy now
17 Nov 2021 officers Appointment of director (Mr Ashwin Kashyap) 2 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2021 accounts Annual Accounts 10 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 accounts Annual Accounts 10 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 9 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 3 Buy now
25 Aug 2016 mortgage Registration of a charge 8 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2016 accounts Annual Accounts 3 Buy now
31 Jul 2015 accounts Annual Accounts 3 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 officers Change of particulars for director (Daniele Maifredi) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Robert Whimperley-Dixon) 2 Buy now
15 Jul 2013 officers Change of particulars for secretary (Daniele Maifredi) 1 Buy now
27 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
09 Jun 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for director (Daniele Maifredi) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Robert Whimperley-Dixon) 2 Buy now
28 Jul 2010 accounts Annual Accounts 4 Buy now
24 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
14 Aug 2009 accounts Annual Accounts 4 Buy now
26 Sep 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 4 Buy now
01 Oct 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
14 Aug 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 capital £ sr 33@1 01/09/06 1 Buy now
09 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
26 Jun 2006 accounts Annual Accounts 5 Buy now
14 Nov 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
22 Aug 2005 officers New director appointed 1 Buy now
10 Jun 2005 accounts Annual Accounts 6 Buy now
24 Sep 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
01 Jul 2004 accounts Annual Accounts 5 Buy now
15 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
31 Jul 2003 accounts Annual Accounts 4 Buy now
17 Sep 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 4 Buy now
03 Oct 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
04 Jan 2001 officers Director resigned 2 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 43 verdant lane catford london SE6 1JD 1 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New director appointed 2 Buy now
20 Oct 2000 officers New secretary appointed 2 Buy now
20 Oct 2000 capital Ad 04/10/00--------- £ si 97@1=97 £ ic 2/99 2 Buy now
09 Oct 2000 officers Secretary resigned 1 Buy now
09 Oct 2000 address Registered office changed on 09/10/00 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 incorporation Incorporation Company 15 Buy now